Cases 1 - 5 of 5
United States of America v. 2017 Four Winns H180 Boat et al
as 4:2023cv00223
Plaintiff:
United States of America
Defendant:
2017 Four Winns H180 Boat, 2017 Boat Trailer, 2022 Yamaha 252X Recreation Boat and others
Claimant:
The Floyd R. Jones and Marcelyn Jones Living Trust, Thom R Biby, Reiss Nicole Biby and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Lionheart Xpedited Inc. et al v. Morgan Services Company, LLC
as 6:2023cv00011
Plaintiff:
Lionheart Xpedited Inc. and DG Lionheart LLC.
Defendant:
Morgan Services Company, LLC doing business as Morgan Towing & Recovery
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Walters v. DG Strategic II, LLC et al
as 6:2020cv00485
Defendant:
Dollar General, DolGenCorp, LLC and DG Strategic II, LLC
Plaintiff:
Leda Walters
Cause Of Action: 28 U.S.C. § 1441
Thompson v. Dolgencorp, LLC et al
as 6:2014cv00243
Plaintiff:
Johnny Thompson
Defendant:
Dolgencorp, LLC , DG Ardmore, LLC , John Doe 1 and others
Cause Of Action: 28 U.S.C. § 1441
Smith v. DG FastChannel, Inc.
as 4:2010cv00322
Plaintiff:
Derek Smith
Defendant:
DG FastChannel, Inc.
Cause Of Action: 28 U.S.C. § 1332
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